PICTON HOMES LTD
MOUNT WISE HOUSE, 1 DISCOVERY ROAD, PLYMOUTH PL1 4QU- Active
- Private Limited Company
- Company No. 13446408
- Last Updated: 01 Mar 2024
Company Profile
PICTON HOMES LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in PLYMOUTH. PICTON HOMES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 4 months and 16 days.
| Name | PICTON HOMES LTD |
|---|---|
| Company number | 13446408 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNT WISE HOUSE 1 DISCOVERY ROAD PLYMOUTH PL1 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Awaroa Ltd Discovery Road, PL1 4QU |
Dates: Sunday, July 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Simon Marrow Nationality: British |
Dates: Sunday, June 18, 2023 - Sunday, July 23, 2023
significant influence or control
|
| Awaroa Ltd Lower Metherell, PL17 8BJ |
Dates: Wednesday, June 9, 2021 - Sunday, June 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PICTON HOMES LTD | 09 Jun 2021 |